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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The securities of Johns Lyng Group Limited will be suspended from quotation at the close of trading on 14 October 2025 under Listing Rule 17.2, following lodgement with ASIC of the orders made by the Supreme Court of New South Wales approving the scheme of arrangement by which Sherwood BidCo Pty Ltd, an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, will acquire all of the issued shares in JLG. | 14/10/2025 |
listed entity carried for record purposes only | 26/10/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
03/04/2025 | Nick Carnell | 395,170 | $2.151 | $850,000.00 |
25/03/2025 | Scott Didier | 108,815 | $2.298 | $250,002.00 |
24/03/2025 | Alison Terry | 10,000 | $2.328 | $23,275.00 |
28/08/2024 | Larisa Moran | 5,333 | $3.790 | $20,212.00 |
28/08/2024 | Scott Didier | 26,500 | $3.771 | $99,936.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Peter Nash | Non Exec Chairman | 26/10/2017 |
Scott Didier | Managing Director, CEO | 26/10/2017 |
Peter Dixon | Independent Director | 25/02/2020 |
Alexander Silver | Non Exec Director | 08/02/2024 |
Larisa Moran | Non Exec Director | 10/09/2018 |
Nick Carnell | Executive Director | 01/09/2020 |
Alison Terry | Director | 27/09/2024 |
Lisa Dadswell | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.